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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

SANNE SECRETARIES LIMITED

Related profiles found in government register
  • SANNE SECRETARIES LIMITED
    S
    Registered number missing
    icon of address1 Wesley Street, St Helier, Je4 5ut, Jersey
    CIF 1
  • SANNE SECRETARIES LIMITED
    S
    Registered number missing
    icon of address13, Castle Street, St Helier, Jersey, Channel Islands, JE4 5UT
    PRIVATE LIMITED COMPANY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of addressAsticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    CIF 38 - Secretary → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    icon of address2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2025-04-07 ~ now
    CIF 41 - Secretary → ME
  • 3
    AGENTSTAR LIMITED - 2002-06-20
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-04-27 ~ now
    CIF 4 - Secretary → ME
  • 4
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    CIF 54 - Secretary → ME
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,009 GBP2020-03-31
    Officer
    icon of calendar 2020-10-16 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    CIF 52 - Secretary → ME
  • 7
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    CWC HOLDCO LIMITED - 2013-04-05
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    CIF 53 - Secretary → ME
  • 8
    icon of addressIfc 5, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ now
    CIF 18 - Secretary → ME
  • 9
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    icon of address21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    IBIS (625) LIMITED - 2001-01-26
    icon of address21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 11
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    CIF 50 - Secretary → ME
  • 12
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    CIF 49 - Secretary → ME
  • 13
    icon of address2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -11,051,005 GBP2022-12-31
    Officer
    icon of calendar 2025-04-07 ~ now
    CIF 45 - Secretary → ME
  • 14
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-20 ~ now
    CIF 58 - Secretary → ME
  • 15
    icon of address13 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-02-27 ~ now
    CIF 1 - Secretary → ME
  • 16
    icon of address13 Castle Street, St Helier, Kosovo
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-03 ~ now
    CIF 34 - Secretary → ME
  • 17
    icon of address2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -453,947 GBP2023-12-31
    Officer
    icon of calendar 2025-04-07 ~ now
    CIF 48 - Secretary → ME
  • 18
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    CIF 25 - Secretary → ME
  • 19
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-12 ~ now
    CIF 55 - Secretary → ME
  • 20
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-12 ~ now
    CIF 56 - Secretary → ME
  • 21
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-12 ~ now
    CIF 57 - Secretary → ME
  • 22
    icon of address2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    51,197,358 GBP2018-12-31
    Officer
    icon of calendar 2025-04-07 ~ now
    CIF 42 - Secretary → ME
  • 23
    icon of address2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    511,076 GBP2022-12-31
    Officer
    icon of calendar 2025-04-07 ~ now
    CIF 40 - Secretary → ME
  • 24
    icon of address2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -320 GBP2023-12-31
    Officer
    icon of calendar 2025-04-07 ~ now
    CIF 46 - Secretary → ME
  • 25
    icon of address2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -501,008 GBP2019-12-31
    Officer
    icon of calendar 2025-04-07 ~ now
    CIF 43 - Secretary → ME
  • 26
    ONE BERKELEY HOTEL LIMITED - 2019-06-17
    icon of address2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2025-04-07 ~ now
    CIF 47 - Secretary → ME
  • 27
    icon of addressIfc5, St Helier, Jersey, Je1
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-09 ~ now
    CIF 10 - Secretary → ME
  • 28
    icon of address13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-01-05 ~ now
    CIF 12 - Secretary → ME
  • 29
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-02-09 ~ now
    CIF 5 - Secretary → ME
  • 30
    icon of address13 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 15 - Secretary → ME
  • 31
    icon of addressIcf 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 21 - Secretary → ME
  • 32
    icon of address13 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 16 - Secretary → ME
  • 33
    icon of addressIfc5, St. Helier, Jersey Je1 1st, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    CIF 59 - Secretary → ME
  • 34
    icon of address5 Ifc, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2025-01-07 ~ now
    CIF 39 - Managing Officer → ME
  • 35
    icon of address13 Castle Street, St Helier, Je4 5ut
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-17 ~ now
    CIF 7 - Secretary → ME
  • 36
    icon of address13 Castle Street, St Helier, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-07-04 ~ now
    CIF 11 - Secretary → ME
  • 37
    icon of address2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Officer
    icon of calendar 2025-04-07 ~ now
    CIF 44 - Secretary → ME
  • 38
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-25 ~ now
    CIF 26 - Secretary → ME
  • 39
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-25 ~ now
    CIF 29 - Secretary → ME
  • 40
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-25 ~ now
    CIF 30 - Secretary → ME
  • 41
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-25 ~ now
    CIF 31 - Secretary → ME
  • 42
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-25 ~ now
    CIF 32 - Secretary → ME
  • 43
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-25 ~ now
    CIF 28 - Secretary → ME
  • 44
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-25 ~ now
    CIF 27 - Secretary → ME
Ceased 15
  • 1
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,898,462 GBP2019-12-31
    Officer
    icon of calendar 2024-11-15 ~ 2025-01-01
    CIF 51 - Secretary → ME
  • 2
    icon of addressWhiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-21 ~ 2024-11-15
    CIF 35 - Secretary → ME
  • 3
    icon of addressWhiteley Chambers, Don Street, St Helier, Je2 4tr, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-26 ~ 2024-11-15
    CIF 24 - Secretary → ME
  • 4
    icon of addressWhiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-19 ~ 2024-11-15
    CIF 33 - Secretary → ME
  • 5
    icon of addressBaronscourt, Newtownstewart, Omagh, County Tyrone
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -179,717 GBP2022-10-31
    Officer
    icon of calendar 2014-12-18 ~ 2020-07-01
    CIF 22 - Secretary → ME
  • 6
    ROK 007 LIMITED - 2002-07-15
    ROK GROUP LIMITED - 2001-07-05
    icon of address37 St. Margarets Street, Canterbury, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2022-06-21
    CIF 37 - Secretary → ME
  • 7
    icon of addressWhiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-26 ~ 2024-11-15
    CIF 23 - Secretary → ME
  • 8
    icon of addressWest Works Building, 195 Wood Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ 2019-11-01
    CIF 20 - Secretary → ME
  • 9
    icon of addressWest Works Building, 195 Wood Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ 2019-11-01
    CIF 13 - Secretary → ME
  • 10
    icon of addressC/o Amesto Global (uk) Ltd, 78 York Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-12 ~ 2019-11-01
    CIF 19 - Secretary → ME
  • 11
    icon of addressC/o Amesto Global (uk) Ltd, 78 York Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2019-11-01
    CIF 14 - Secretary → ME
  • 12
    icon of addressWest Works Building, 195 Wood Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -460,000 GBP2020-12-31
    Officer
    icon of calendar 2016-02-17 ~ 2019-11-01
    CIF 17 - Secretary → ME
  • 13
    icon of addressRyger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,034,479 GBP2024-12-31
    Officer
    icon of calendar 2013-01-07 ~ 2018-03-12
    CIF 9 - Secretary → ME
  • 14
    icon of addressRyger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -366,036 GBP2024-12-31
    Officer
    icon of calendar 2013-01-07 ~ 2018-03-12
    CIF 8 - Secretary → ME
  • 15
    icon of address28 Esplanade, St Helier, Je23qa, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2024-11-15
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.